Procurement - World Bank Listing of Ineligible Firms and Individuals

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Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

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Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

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Debarred Firms and Individuals This list updates every 3 hours

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Cross-debarred Entities

a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect:

1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC)
5. Republic of Kenya
6. Serbia

Table 2: Other Sanctions

Name of Firm & Address	Date of Imposition of Sanction	Sanction Imposed	Grounds
*Adeshwar Infrabuild Limited43 Plot No. 101, Part-III, GIDC Estate, Sector-28,Gandhinagar-382028, Gujarat, India**	October 6, 2020 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services51 Hadda Street, Sana’a Republic of Yemen**	December 29, 2021 – December 28, 2022	Conditional Non-debarment	Fraudulent Practice
*Amber Real Estate Limited43 101, Kalpataru Synergy, Santacruz (East), Mumbai -400055, India**	October 6, 2020 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Beijing Scientech International Project Management Co., Ltd. 北京兴电国际工程管理有限公司 (China Business Registration No.: 110104005019921; China Unified Social Credit Code: 91110108101186641X)*44 7th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People’s Republic of China	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*China Construction and Electric Equipment Philippine Corp. 中国建设和电力设备菲律宾公司 (Registration No.: CS200917456)44 2nd Floor, Administration Building, Bataan Ecozone 2106, Mariveles Bataan, Philippines**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Fraudulent Practice
*China National Electric Engineering Chile Spa. 中国电力工程有限公司智利公司 (Registration No.: 76.147.479-0)44 AV. Estoril 120 Oficina 403, Patentes Comerciales, Chile**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*China National Electric Engineering Co., Ltd. (China Business Registration No.: 100000000002358; China Unified Social Credit Code: 91110000101621105B)44** No.9, South Shouti Road, Haidian District, Beijing, People’s Republic of China	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16 (a)(ii)
China Railway 23rd Bureau Group Co., Ltd. (中铁二十三局集团有限公司)*38 No. 40, Fuxing Road, Beijing 100855, China Click here for list of Sanctioned Affiliates	March 4, 2020 - March 3, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16(a)(ii)
China Railway Construction Corporation (International) Limited (中国铁建国际集团有限公司)38 No. 40, Fuxing Road, Beijing 100855, China* Click here for list of Sanctioned Affiliates	March 4, 2020 - March 3, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16(a)(ii)
China Railway Construction Corporation Limited (中国铁建股份有限公司)38 No. 40, Fuxing Road, Beijing 100855, China* Click here for list of Sanctioned Affiliates	March 4, 2020 - March 3, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16(a)(ii)
*CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No.: 806887-M)44 No.6-2, Jalan 9/23E, Taman Danau Kota,53300 Setapak, Kuala Lumpur, Malaysia**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*CNEEC International Engineering (Thailand) Co., Ltd. 中国电力工程有限公司泰国公司 (Registration No.: 01055553149311)44** No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No.: RC1112483)44 No.25, Euphrates Street, Maitama, Abuja, Nigeria**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*CNEEC Pakistan Engineering Co., (SMC-PVT.) Limited 中电工巴基斯坦工程有限公司 (Registration No.: 0101105)44 121-A, Street 5, Phase I, DHA, Lahore Cantt, Punjab, Pakistan**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*CNEEC Zambia Limited中国电力工程有限公司赞比亚公司 (Registration No.:105280)44 Plot No 56A Villa, Lusemfwa Road Mulungushi village Lusaka, Lusaka province, Zambia**	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Dai Viet Ductile Iron Pipes Limited Company - WAHSIN39 No. 2, road 4A - Bien Hoa II Industrial Park - Dong Nai, Vietnam**	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)39 No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
EGIS Geoplan Private Limited 41 #3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Egis India Consulting Engineers Private Limited 41 T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16 (a)(ii)
EGIS RMSI JV 41 12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
EGIS SRE JV Consulting Engineers Private Limited 41 Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
EINTL AARVEE EI JV 41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
EINTL EI JV 41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India*	June 16, 2020 – June 15, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Energylink (India) Limited 43 Plot No. 494/1, Near Lord Ayyappa Temple, Gandhinagar-382007, Gujarat, India**	October 6, 2020 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Metfab Private Limited43 Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India*	October 6, 2020 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)47 87Y, street 18,phase 3, DHA Lahore, Pakistan*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Nam Beng Power Co., Ltd. 南奔电力有限公司 (Registration No.: 01A-00018942 442 56 (D/1)44 No. 29, Saphangmo Village, Saisaitha District, Vientiane, Laos*	October 27, 2020 – April 26, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*OAO Armada 12**	Ongoing	Letter of reprimand	Sanctions Procedures, Section 9.04(a)
PETROWACO Property Joint Stock Company39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*PT. Bumirejo 13**	Ongoing	Letter of reprimand‚	January 1999 Procurement Guidelines, para. 1.15(a)(ii)
*PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
PVOIL-Phu Tho Joint Stock Company39 148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Saicharan Properties Limited43 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400055, India**	October 6, 2020 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Suoi Dau Water Supply, Drainage Investment and Construction JSC39** 4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Techonology Services Joint Stock Company (TSC) 39** 3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Truong An-VIWASEEN Investment and Construction JSC39 Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam**	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Vietnam Water and Environment Investment Corporation – JSC39 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Procurement Guidelines, 1.16(a)(ii)
VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*VIWASEEN3 Joint Stock Company39 Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam**	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
VIWASEEN6 Joint Stock Company39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,V ietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
VIWASEEN-Phuong Huong Environment Investment and Development JSC39 Km9, Chu Se district, Gia Lai Province, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)39 Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)39 Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)39 No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)39 Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39 340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)39 No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)39 No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)39 Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam*	March 26, 2020 – March 25, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China**	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China*	April 20, 2021 – April 19, 2024	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*YOOSHIN ENGINEERING CORPORATION 48 8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252, Republic of Korea**	July 30, 2021 – December 29, 2022	Conditional Non-debarment	Fraudulent Practice
*TECHNO BRAIN GLOBAL FZ-LLC49 P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV
*TECHNO BRAIN TANZANIA49 P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN LIMITED; MALAWI49 P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN (U) LIMITED, UGANDA49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN (MAURITIUS) LIMITED49 6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN ZAMBIA LIMITED49 PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN SWAZILAND (PTY) LIMITED49 P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN GHANA LIMITED49 P.O. BOX – AN 15830 ACCRA - NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN RWANDA LIMITED49 P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN NIGERIA IT SOLUTIONS LTD49 115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA49 KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN MOZAMBIQUE LIMITED49 AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN NAMIBIA (PTY) LTD49 PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN INDIA PRIVATE LIMITED49 2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN USA, LLC49 1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN EUROPE LIMITED49 FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN BURUNDI SPRL49 25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED49 2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE - 560078, India**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN INFORMATICS PRIVATE LIMITED49 8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD - 500033, TELANGANA, India**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN BPO ITES LIMITED, KENYA49 PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*INFO DJITAL LIMITED49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200, Kenya**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*KWIKBASKET SOLUTIONS LIMITED49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 0020, Kenya**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
*DJITAL TECHNOLOGIES FZ-LLC49 JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates**	August 8, 2021 to February 7, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission Ltd.50 Registered Office: Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India* Corporate Office: 101, Kalpataru Synergy, Santacruz (East), Mumbai 400 055, India	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Fraudulent Practice
Kalpataru Power DMCC, UAE 50 Unit No. 2301, HDS Tower, Plot No. PH1-F2, Jumeirah Lakes Tower, Dubai, UAE*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission USA Inc.50 7500 Rialto Blvd, Suite 250 Austin, Texas 78735, USA*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission (Mauritius) Ltd.50 085718 C/o. International Financial Services Limited, IFS Court, Twenty Eight, Cybercity, Ebene, Mauritius*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kohima-Mariani Transmission Limited50 Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru IBN Omairah Company Limited50 6757 Ali Al Maruzi - Al Shohda Dist.,Unit No. 33, Riyadh 13241 – 4018, Kingdom of Saudi Arabia*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
LLC Kalpataru Power Transmission Ukraine50 601, 6th Floor, 8A Feodory Pushinoy Street, Kyiv 03115, Ukraine*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Senegal SARL50 DAKAR (SENEGAL) – SICAP AMITIE 1, VILLA 3089, Senegal*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission Sweden AB50 Metallverksgatan 6, 721 30, Vasteras, Sweden*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Linjemontage I Grastorp AB50 Box 134, 46722, Grastorp, Sweden*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Linjemontage AS50 Forretningsadresse: Bjørnstadmyra 71712 GRÅLUM, Norway*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Linjemontage Service Nordic AB50 Box 134, 46722, Grastorp, Sweden*	October 7, 2021 – March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Bouygues Bâtiment International (Reg. No.: 407 986 074 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France	January 4, 2022 – January 3, 2023	Conditional Non-debarment	Collusive Practices
Entreprise Internationale de Construction - EIC (Reg. No.: 332 778 265 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France	January 4, 2022 – January 3, 2023	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Kalpataru Power do Brasil Participacoes Ltda. 50 Avenida Brig Luis Antonio 300, Sala 51 Parte Edif Centauro Bloco I, Bela Vista, Sao Paulo, 01318-903, Brazil*	January 20, 2022 - March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity
Fasttel Engenharia Ltda. 50 Rua Alcino Guanabara 200, Curitiba, PR, 81610-110, Brazil*	January 20, 2022 - March 7, 2022	Conditional Non-debarment	Controlled Affiliate of a Sanctioned Entity

Footnotes

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*38 This sanction is the result of a Settlement Agreement. China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24-month period of conditional non-debarment. This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted. If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment. If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met.

*39 This sanction is the result of a Settlement Agreement. Vietnam Water and Environment Investment Corporation – JSC ("VIWASEEN") was subject to an eighteen-month conditional non-debarment. This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.

*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.

*43 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a seventeen-month-and-one-day conditional non-debarment.

*44 This sanction is the result of a Settlement Agreement. China National Electric Engineering Co., Ltd. is subject to an 18-month conditional non-debarment. This sanction extends to certain Affiliates it directly or indirectly controls.

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*48 This sanction is the result of a Settlement Agreement. Yooshin Engineering Corporation is subject to an one-year-five-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*49 This sanction is the result of a Settlement Agreement. Techno Brain Global FZ-LLC (“Techno Brain Global”) is debarred for a minimum period of ineligibility of 10 months, followed by a minimum period of 18 months of conditional non-debarment. At the end of its period of sanction, Techno Brain Global may be released from debarment provided that it has complied with the following conditions: (a) it has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) it has fully cooperated with the WBG; and (c) it has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*50 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a five-month conditional non-debarment.

*51 This sanction is the result of a Settlement Agreement. Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services is subject to an one-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*52 This sanction is the result of a Settlement Agreement. Bouygues Bâtiment International (“BBI”) was subject to a 12-month conditional non-debarment. This sanction extends to BBI’s Sanctioned Affiliate, Entreprise Internationale de Construction - EIC.

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Click here for the full text of the Sanctions Committee Procedures.

Click here for the full text of the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects

Procurement - World Bank Listing of Ineligible Firms and Individuals

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